| Entity Name: | SUNTRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Aug 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000090377 |
| FEI/EIN Number | 452934250 |
| Address: | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES INC. | Agent | 200 SE 1ST STREET, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MORA JULIANA | Managing Member | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| BLANCO CARLOS | Managing Member | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| MENDOZA ANDRES | Managing Member | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| Name | Role | Address |
|---|---|---|
| CL GIRALDO DUQUE LTD | Manager | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 200 SE 1ST STREET, 604, MIAMI, FL 33131 | No data |
| LC AMENDMENT | 2011-09-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| LC Amendment | 2011-09-01 |
| Florida Limited Liability | 2011-08-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
